Address History: 1006 Taylor Ridge Drive, Spring, TX 77373;
857 Johnson Street, Gary, IN 46402;
Merrillville, IN 46410;
Houston, TX 77073;
Hampton, VA 23666
Aliases (AKA): Monique Borom
Email Addresses: msp****@msn.com,
msp****@yahoo.com,
ms_****@hotmail.com,
ms_****@msn.com,
ms_****@yahoo.com
Address History: 15414 Pueblito Verde Way, Channelview, TX 77530;
3717 Emmett Hutto Boulevard Apartment 1219, Baytown, TX 77521;
Deer Park, TX 77536;
Houston, TX 77213;
Humble, TX 77345
Aliases (AKA): Wade Charlie Willis
Address History: 2536 Elm Crossing Trail, Spring, TX 77386;
12820 Greenwood Forest Drive Apartment 1115, Houston, TX 77066
Aliases (AKA): Jeynson He Trujillo
Email Addresses: odi****@msn.com
Address History: 7006 Turtle Manor Drive, Humble, TX 77346;
5770 Lakeside Drive Apt 824, Pompano Beach, FL 33063;
Houston, TX 77037;
Kingwood, TX 77339;
Montgomery, TX 77356
Aliases (AKA): David Blume
Address History: 1006 Taylor Ridge Drive, Spring, TX 77373;
851 Johnson Street, Gary, IN 46402;
Merrillville, IN 46410;
Houston, TX 77067;
Hampton, VA 23666
Aliases (AKA): John Borom
Address History: 1011 Taylor Ridge Drive, Spring, TX 77373
Address History: 3314 Dyersville Court, Spring, TX 77373;
7511 Nw 21st Court, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Audley Wayne Boland
Address History: 1002 Taylor Ridge Drive, Spring, TX 77373;
18330 N 79th Avenue Apt 3021, Glendale, AZ 85308;
Luke Air Force Base, AZ 85309;
Sanford, NC 27332;
Auburn, WA 98001
Address History: 914 Taylor Ridge Drive, Spring, TX 77373;
522 3rd Avenue, Brooklyn, NY 11215;
Staten Island, NY 10305
Aliases (AKA): Ramon Hernandezjr
Relatives & Associates: Magaly Familia
Christina Hernandez
Hilda Hernandez
Ramon Hernandez
Ramon Hernandez
Phone Numbers: (718) 273-6382
Address History: 1026 Taylor Ridge Drive, Spring, TX 77373;
11811 Amyford Bend, Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Geralden Abueva Carter
Email Addresses: cja****@gmail.com,
elk****@yahoo.com
Address History: 21311 Timber Pines Drive, Spring, TX 77388;
11031 Mahogany Run, Fort Myers, FL 33913;
Germantown, MD 20876;
Merry Hill, NC 27957;
Conroe, TX 77304
Email Addresses: ama****@earthlink.net,
ver****@bgllp.com,
ver****@yahoo.com
Phone Numbers: (281) 587-1305
Email Addresses: jpe****@yahoo.com
Address History: 13202 Briar Forest Drive Apt 4255, Houston, TX 77077;
5638 S Marshfield Avenue, Chicago, IL 60636;
Bronx, NY 10453;
Spring, TX 77373
Phone Numbers: (646) 260-6248
Email Addresses: mis****@gmail.com
Address History: 502 Downing Street, Lafayette, LA 70506;
105 Leopold Square, Lafayette, LA 70506;
Youngsville, LA 70592;
Bedias, TX 77831;
College Station, TX 77842
Address History: 802 Saint Andrews Road, Kingwood, TX 77339;
1801 Casper Avenue, East Meadow, NY 11554;
Hauppauge, NY 11788;
Hockley, TX 77447;
Huntsville, TX 77340
Aliases (AKA): Jackie Throop Bailey,
Jackie Capra,
Jackie Lynne Meyer,
Jackie M Throop
Email Addresses: jac****@yahoo.com,
jay****@aol.com
Address History: 366 Pleasant Hill Way, Conroe, TX 77304;
1427 Basswood Springs Court, Houston, TX 77062;
Spring, TX 77373;
Victoria, TX 77904;
Yoakum, TX 77995
Relatives & Associates: Christian Craioveanu
Eugenia Craioveanu
Florin Craioveanu
Iulian Craioveanu
Michael Hurgoiu
Address History: 1003 Taylor Ridge Drive, Spring, TX 77373;
209 S Main Street, Big Spring, TX 79720;
Coahoma, TX 79511;
Levelland, TX 79336
Relatives & Associates: Phyllis Peck
Phone Numbers: (281) 288-1434
Email Addresses: phy****@worldnet.att.net
Address History: 3030 Sage Grouse Court, Rosenberg, TX 77471;
1919 Runnels Street Apt 251, Houston, TX 77003;
Spring, TX 77373;
Stafford, TX 77477;
Burke, VA 22015
Aliases (AKA): Allyson Kim Chuc
Email Addresses: all****@netscape.net
Address History: 1023 Taylor Ridge Drive, Spring, TX 77373
Relatives & Associates: Joseph Gibson
Address History: 902 Taylor Ridge Drive, Spring, TX 77373;
3559 E 1st Street # 261, Los Angeles, CA 90063;
Rancho Cucamonga, CA 91701;
Houston, TX 77014;
Katy, TX 77450
Aliases (AKA): Jose Loeza Perez,
Jose Loezaperez,
Joe Perez,
Jose Carmen Perez,
Jose Perez
Relatives & Associates: Esmeralda Garcia
Leticia Guajardo
Josedejesus Jonez
Adrian Perez
Elizabeth Perez
Address History: 1010 Taylor Ridge Drive, Spring, TX 77373;
5850 Forest Court Apt 402, Gary, IN 46403
Aliases (AKA): James A Feilds
Phone Numbers: (219) 938-8154
Relatives & Associates: Robert Richards
Address History: 20452 Cedar Bluff Road, Fayetteville, AR 72703;
2604 E Goldenrod Street, Fayetteville, AR 72701;
Mountain View, AR 72560;
San Luis Obispo, CA 93401;
Kansas City, KS 66106
Aliases (AKA): B Thurman,
Brenda Joyce Thurman,
Brenda J Thurman,
Brenda Marcel Thurmon
Email Addresses: bre****@cachouston.com,
bth****@yahoo.com,
bvb****@aol.com
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